LIQUID BUBBLE MEDIA LTD
WEMBLEY IT SOLUTIONS 2000 LTD

Hellopages » Greater London » Brent » HA9 0YJ

Company number 03765300
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 3 SECOND WAY, WEMBLEY, ENGLAND, HA9 0YJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 11 Wembley Park Business Centre North End Road Wembley Middlesex HA9 0AS to 3 Second Way Wembley HA9 0YJ on 5 December 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-11-05 GBP 6 . The most likely internet sites of LIQUID BUBBLE MEDIA LTD are www.liquidbubblemedia.co.uk, and www.liquid-bubble-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. Liquid Bubble Media Ltd is a Private Limited Company. The company registration number is 03765300. Liquid Bubble Media Ltd has been working since 05 May 1999. The present status of the company is Active. The registered address of Liquid Bubble Media Ltd is 3 Second Way Wembley England Ha9 0yj. The company`s financial liabilities are £82.9k. It is £-154.3k against last year. The cash in hand is £42.01k. It is £-317.52k against last year. And the total assets are £310.92k, which is £-297.8k against last year. GHELANI, Pritesh Bharat is a Director of the company. MADAN, Sanjiv is a Director of the company. Secretary BEDI, Rahul Kumar has been resigned. Secretary SHAH, Nishal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEDI, Laura has been resigned. The company operates in "Media representation services".


liquid bubble media Key Finiance

LIABILITIES £82.9k
-66%
CASH £42.01k
-89%
TOTAL ASSETS £310.92k
-49%
All Financial Figures

Current Directors

Director
GHELANI, Pritesh Bharat
Appointed Date: 28 July 2004
45 years old

Director
MADAN, Sanjiv
Appointed Date: 05 May 1999
48 years old

Resigned Directors

Secretary
BEDI, Rahul Kumar
Resigned: 20 June 2003
Appointed Date: 05 May 1999

Secretary
SHAH, Nishal
Resigned: 04 May 2010
Appointed Date: 20 June 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999

Director
BEDI, Laura
Resigned: 21 April 2000
Appointed Date: 05 May 1999
61 years old

LIQUID BUBBLE MEDIA LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from Unit 11 Wembley Park Business Centre North End Road Wembley Middlesex HA9 0AS to 3 Second Way Wembley HA9 0YJ on 5 December 2016
05 Nov 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-11-05
  • GBP 6

05 Nov 2016
Director's details changed for Mr Sanjiv Madan on 6 May 2015
05 Nov 2016
Director's details changed for Mr Pritesh Bharat Ghelani on 6 May 2015
...
... and 44 more events
05 Jun 2000
New secretary appointed
27 May 1999
Accounting reference date shortened from 31/05/00 to 31/03/00
27 May 1999
Ad 18/05/99--------- £ si 4@1=4 £ ic 2/6
11 May 1999
Secretary resigned
05 May 1999
Incorporation

LIQUID BUBBLE MEDIA LTD Charges

24 December 2014
Charge code 0376 5300 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Santander UK PLC and Each of Its Subsidiaries from Time to Time) (the "Lender")
Description: The company charges to the lender (as security trustee for…